JIN CHI MODA ANTEQUERA SL

Hoja MA110985· NIF B93153211

Struck off · 23/01/2024Málaga
Registered address :
Activity :
Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2011

Legal information

Legal information for JIN CHI MODA ANTEQUERA SL

NIF
Hoja registral
IRUS1000041414021
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2011
LocalityAntequera
Register referenceTomo 4933 · Folio 203 · Hoja MA110985
StatusLiquidada

Activity

JIN CHI MODA ANTEQUERA SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos” (CNAE 4782). It was incorporated on 26 October 2011. The Spanish commercial register has published 7 filings for this company, from 26 October 2011 to 23 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4782 · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. INDUSTRIAS MANUFACTURERAS Y TEXTILES.-

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
JIN CHI MODA ANTEQUER…Chen DanChen DanBEBIDA DANATRANS SLBEBIDA DANATRANS SLMIXMAX 1988 SLMIXMAX 1988 SLLA XINESA 2021 SLLA XINESA 2021 SLRAMEN TATSUNOYA SLRAMEN TATSUNOYA SLMIXMAX 2024 SLMIXMAX 2024 SLLA XINESA 2024 SLLA XINESA 2024 SLGRUPO XINESA GLOBAL SLGRUPO XINESA GLOBAL …OIKOS BIOCLIMATICA SLOIKOS BIOCLIMATICA SLREY DE LA GLORIA SLREY DE LA GLORIA SLCOMPLEMENTOS Y MODAS CHEN SLCOMPLEMENTOS Y MODAS…BLUMI 2020 SLBLUMI 2020 SLLA XINESA MURCIA SLLA XINESA MURCIA SL

Cap table · shareholdings

  • Chen Dan100 %

    Individual · since 26/10/2011 · socio único (BORME)

Shareholders network map

6 nodes Person Company
JIN CHI MODA ANTEQUER…Chen DanChen DanMIXMAX 1988 SLMIXMAX 1988 SLREY DE LA GLORIA SLREY DE LA GLORIA SLSTELLAS MODA MALAGA SLSTELLAS MODA MALAGA …COMPLEMENTOS Y MODAS CHEN SLCOMPLEMENTOS Y MODAS…

Beneficial owner (UBO)

Chen Dan100 %

Individual · ultimate beneficial owner · since 26/10/2011

Beneficial owner network map

6 nodes Person Company
JIN CHI MODA ANTEQUER…Chen DanChen DanMIXMAX 1988 SLMIXMAX 1988 SLREY DE LA GLORIA SLREY DE LA GLORIA SLSTELLAS MODA MALAGA SLSTELLAS MODA MALAGA …COMPLEMENTOS Y MODAS CHEN SLCOMPLEMENTOS Y MODAS…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 2
  2. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 2
  3. DisoluciónPublished 23/01/2024· Registered 16/01/2024· I/A 2
  4. ExtinciónPublished 23/01/2024· Registered 16/01/2024· I/A 2
  5. ConstituciónPublished 26/10/2011· Registered 14/10/2011· I/A 1
  6. Declaración de unipersonalidadPublished 26/10/2011· Registered 14/10/2011· I/A 1
  7. NombramientosPublished 26/10/2011· Registered 14/10/2011· I/A 1

Changes

  1. 23/01/2024Disolución
  2. 23/01/2024Extinción
  3. 26/10/2011Declaración de unipersonalidad

    CHEN DAN

Capital · events

  1. 26/10/2011Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/01/2024#7891023
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JIN CHI MODA ANTEQUERA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CHEN DAN. Nombramientos. Liquidador: CHEN DAN. Disolución. Voluntaria. Extinción. Datos registrales. T 4933, L 3841, F 203, S 8, H MA110985, I/A 2 (16.0…
  2. 26/10/2011#1429346
    ConstituciónDeclaración de unipersonalidadNombramientos
    JIN CHI MODA ANTEQUERA SL. Constitución. Comienzo de operaciones: 14.10.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. INDUSTRIAS MANUFACTURERAS Y TEXTILES.- Domicilio: C/ INFANTE DON FERNA…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INFANTE DON FERNANDO 2 BAJO (ANTEQUERA), Antequera, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector